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<br /> <br /> <br /> <br /> <br /> Hawaii State Association of Counties <br /> Counties of Kauai, Maui and Hawaii. City & County of Honolulu <br /> <br /> <br /> <br /> HAWAII STATE ASSOCIATION OF COUNTIES (HSAC) <br /> EXECUTIVE COMMITTEE MEETING <br /> May 8, 1998 <br /> Honolulu Council Committee Meeting Room <br /> City Hall <br /> Honolulu, Hawaii <br /> I. CALL TO ORDER <br /> The HSAC Executive Committee was called to order by President Rene <br /> Mansho at 9:00 a.m. The following members present made up a quorum: <br /> City and County of President Rene Mansho <br /> Honolulu Staff Andrew Sekine <br /> Staff Ann Thornock <br /> County of Maui First Vice President Dennis Nakamura <br /> Staff David Raatz <br /> County of Kauai Second Vice-President Ron Kouchi <br /> Staff Cyndi Ayonon <br /> County of Hawaii Secretary/Treasurer Al Smith <br /> Staff Gerald Monden <br /> II. EXECUTIVE COMMITTEE MEETING MINUTES <br /> <br /> The minutes of the March 13, 1998 meeting of the HSAC Executive <br /> Committee were approved. <br /> III. TREASURER'S REPORTS <br /> The Treasurer Reports for the months of February 1998 and March 1998 <br /> were approved. <br /> IV. REPORTS <br /> <br /> A. Executive Committee Reports <br /> There we no Executive Committee Reports. <br /> <br /> B. County Reports <br /> The following County Reports were placed on file: <br /> 1. From Ronald Kouchi, Councilmember, Kauai Council, and HSAC <br /> Second Vice President, to President Mansho, dated March 12, <br /> 1998, regarding approval of the reappointment of Kauai <br /> Council representatives to serve on the HSAC Executive <br /> Committee. <br /> 2. From Ronald Kouchi, Councilmember, Kauai Council, to <br /> President Mansho, dated March 12, 1998, regarding approval <br /> of the HSAC budget for FY 1998-1999. <br />